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FOCUS INVESTIGATIONS, LLC

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Company Details

Name: FOCUS INVESTIGATIONS, LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 05 Oct 2007 (18 years ago)
Organization Date: 05 Oct 2007 (18 years ago)
Last Annual Report: 10 Aug 2024 (10 months ago)
Managed By: Members
Organization Number: 0675156
Industry: Engineering, Accounting, Research, Management & Related Services
Number of Employees: Small (0-19)
ZIP code: 41017
City: Ft Mitchell, Bromley, Covington, Crescent Park, Cresc...
Primary County: Kenton County
Principal Office: 2335 BUTTERMILK CROSSING, SUITE 136, CRESCENT SPRINGS, KY 41017
Place of Formation: KENTUCKY

Organizer

Name Role
NEIL GILREATH Organizer

Registered Agent

Name Role
NEIL GILREATH Registered Agent

Member

Name Role
Neil Gilreath Member

Filings

Name File Date
Annual Report 2024-08-10
Annual Report 2023-06-02
Annual Report 2022-06-29
Annual Report 2021-05-20
Annual Report 2020-08-10

USAspending Awards / Financial Assistance

Date:
2021-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20832.50
Total Face Value Of Loan:
20832.50

Paycheck Protection Program

Date Approved:
2021-03-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20832.5
Current Approval Amount:
20832.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
20903.1

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Sources: Kentucky Secretary of State